ENVIROENGINEERS LIMITED
MONMOUTH ENVIRO ENGINEERING LIMITED CALYPSO IMPORT & EXPORT LIMITED

Hellopages » Monmouthshire » Monmouthshire » NP5 4XG

Company number 03403260
Status Active
Incorporation Date 14 July 1997
Company Type Private Limited Company
Address PO BOX 49, 1 PRIORY STREET, MONMOUTH, GWENT, NP5 4XG
Home Country United Kingdom
Nature of Business 2852 - General mechanical engineering, 2924 - Manufacture of other general machinery
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2015-03-27 RES15 ‐ Change company name resolution on 2015-03-27 ; Change of name notice; Appointment of William Norman Lewis as a director on 25 March 2015. The most likely internet sites of ENVIROENGINEERS LIMITED are www.enviroengineers.co.uk, and www.enviroengineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Enviroengineers Limited is a Private Limited Company. The company registration number is 03403260. Enviroengineers Limited has been working since 14 July 1997. The present status of the company is Active. The registered address of Enviroengineers Limited is Po Box 49 1 Priory Street Monmouth Gwent Np5 4xg. . LEWIS, William Norman is a Director of the company. AMALGAMATED PIPELINING SERVICES LTD is a Director of the company. Secretary MAYWOOD ESTATES LIMITED has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director ENVIRONMENTAL ENGINEERING LTD has been resigned. Director LEWIS, William Norman has been resigned. Director LEWIS, William Norman has been resigned. Director PALMER, Susanne Vere has been resigned. Director SPEECHLEY, Alan John has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "General mechanical engineering".


Current Directors

Director
LEWIS, William Norman
Appointed Date: 25 March 2015
95 years old
Director
AMALGAMATED PIPELINING SERVICES LTD
Appointed Date: 31 July 2006

Resigned Directors

Secretary
MAYWOOD ESTATES LIMITED
Resigned: 01 November 2009
Appointed Date: 14 November 1997
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 17 November 1997
Appointed Date: 14 July 1997
Director
ENVIRONMENTAL ENGINEERING LTD
Resigned: 01 November 2009
Appointed Date: 01 March 2004
Director
LEWIS, William Norman
Resigned: 02 May 2010
Appointed Date: 01 May 2010
95 years old
Director
LEWIS, William Norman
Resigned: 31 July 2006
Appointed Date: 01 March 2004
95 years old
Director
PALMER, Susanne Vere
Resigned: 01 July 1999
Appointed Date: 14 November 1997
69 years old
Director
SPEECHLEY, Alan John
Resigned: 28 February 2004
Appointed Date: 14 November 1997
76 years old
Nominee Director
APEX NOMINEES LIMITED
Resigned: 14 November 1997
Appointed Date: 14 July 1997

ENVIROENGINEERS LIMITED Events

27 May 2015
Resolutions
  • RES15 ‐ Change company name resolution on 2015-03-27
  • RES15 ‐ Change company name resolution on 2015-03-27
27 May 2015
Change of name notice
27 May 2015
Appointment of William Norman Lewis as a director on 25 March 2015
27 May 2015
Restoration by order of the court
27 May 2015
Company name changed enviro engineering\certificate issued on 27/05/15
...
... and 65 more events
25 Nov 1997
New director appointed
25 Nov 1997
New secretary appointed
25 Nov 1997
Registered office changed on 25/11/97 from: 46A syon lane isleworth middlesex TW7 5NQ
24 Sep 1997
Company name changed calypso import & export LIMITED\certificate issued on 25/09/97
14 Jul 1997
Incorporation

ENVIROENGINEERS LIMITED Charges

21 May 2010
Debenture
Delivered: 7 June 2010
Status: Outstanding
Persons entitled: Maywood Estates LTD
Description: All present and future indebetedness of the company to the…
7 April 2008
Debenture
Delivered: 9 April 2008
Status: Satisfied on 20 October 2008
Persons entitled: Maywood Estates Limited
Description: All present and future indebtedness of the company see…
25 May 2004
Debenture
Delivered: 29 May 2004
Status: Satisfied on 15 October 2008
Persons entitled: Environmental Engineering LTD
Description: Fixed and floating charge over all the assets, book debts…

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